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Text File  |  1987-09-24  |  904b  |  48 lines
  1.  
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  9.                          MINUTES OF MEETING OF DIRECTORS
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  11.                                         OF
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  15.                        ______________________________, INC.
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  19.                 A Meeting of the Board of Directors of
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  21.         ____________________________________ INC. was duly held on
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  23.         __________,19__ at _________________.  All of the Directors of the
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  25.         Corporation were present and signed the Waiver of Notice which is
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  27.         on file herewith.
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  29.                 On motion duly made and seconded it was voted:
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  33.                 There being no further business to come before the
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  35.         meeting at this time, it was voted to adjourn.
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  39.         ATTEST:                         ______________________________
  40.                                         CLERK
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  43.                                                         Form 506
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